Amentum Enterprise Asset Solutions Limited

01172655

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF

Incorporated 04/06/1974

Previously known as

Jacobs Field Services Limited · until 30/09/2024

Jacobs Les Limited · until 22/10/2015

L.E.S. Engineering Limited · until 20/01/2009

Compliance

Last accounts

27/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

25620

Machining

Officers

Miss Iliriana Andrews

director · Since 08/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Joshua David Prentice

secretary · Since 01/06/2024

Mr Martin Warwick Shaw

director · Since 08/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Loren Michael Jones

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Joshua David Prentice

secretary · Since 01/06/2024

Martin Warwick Shaw

director · Since 08/11/2024

British · England · Age 59

Loren Michael Jones

director · Since 01/10/2025

British · England · Age 42

Former

John Michael Lucy

director · Resigned 31/03/2001

Jacqueline Anne Jex

secretary · Resigned 16/12/2005

Michael John Jex

director · Resigned 22/08/2008

Jacqueline Anne Jex

director · Resigned 22/08/2008

Gregory James Stratford

director · Resigned 22/08/2008

Philip Michael Bradley

director · Resigned 22/08/2008

Ian Michael Greenbeck

director · Resigned 22/08/2008

Karl Andrew Hill

director · Resigned 22/08/2008

Stephen Charles Hallberg

director · Resigned 22/08/2008

Karl Andrew Hill

secretary · Resigned 22/08/2008

Andrew Williiam Garton

director · Resigned 22/08/2008

Anne Glover Macrae

secretary · Resigned 18/01/2010

Allyn Byram Taylor

director · Resigned 07/06/2011

Graham Roger Jones

director · Resigned 01/01/2012

Robert Anthony Michael Irvin

director · Resigned 23/10/2013

Michael William Fleetwood

director · Resigned 25/09/2014

Michael Sean Udovic

secretary · Resigned 01/09/2015

Philip John Stassi

director · Resigned 22/01/2016

director · Resigned 22/01/2016

Robert Shepherd Duff

director · Resigned 22/01/2016

John Conor Doyle

director · Resigned 11/04/2016

Robert Venkat Pragada

director · Resigned 07/11/2016

director · Resigned 05/04/2017

Anne Elizabeth Prichard

director · Resigned 27/03/2018

director · Resigned 26/04/2019

secretary · Resigned 01/01/2020

Valerie Roberts

director · Resigned 02/11/2020

Andrew Scargill

director · Resigned 09/12/2020

director · Resigned 09/12/2020

Peter Leslie Stalker

director · Resigned 08/09/2021

Sally Linda Joyce Miles

director · Resigned 01/12/2021

Nicholas John Mapplebeck

director · Resigned 08/04/2022

Tejender Singh Chaudhary

secretary · Resigned 10/02/2023

Rhona Mary Holman

secretary · Resigned 21/08/2023

Geoffrey Roberts

secretary · Resigned 01/06/2024

Anita Linseisen

director · Resigned 21/10/2024

Andrew John White

director · Resigned 30/09/2025

Iliriana Andrews

director · Resigned 12/06/2026

Persons with Significant Control

Energy, Security And Technology Uk Limited

75–100% shares

75–100% votes

Appoint directors

305, Bridgewater Place, Warrington, WA3 6XG

Reg: 15475788 · Register Of Companies In England & Wales · Private Limited Company

Notified 12/06/2024

Former PSCs

Jacobs Uk Limited

Ceased 12/06/2024

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1978Registered 05/04/1978

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 305 Bridgewater Place

2026-08-17

305 BRIDGEWATER PLACE

post town → Warrington

2026-08-17

WARRINGTON

officer appointed → PRENTICE, Joshua David

2026-08-17

officer appointed → JONES, Loren Michael

2026-08-17

officer appointed → SHAW, Martin Warwick

2026-08-17